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Home > England & Wales Companies > CONSULTINGWHERE LTD
Company Information for

CONSULTINGWHERE LTD

HARDY HOUSE DAVERNS, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF,
Company Registration Number
06470449
Private Limited Company
Active

Company Overview

About Consultingwhere Ltd
CONSULTINGWHERE LTD was founded on 2008-01-11 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Consultingwhere Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONSULTINGWHERE LTD
 
Legal Registered Office
HARDY HOUSE DAVERNS
NORTHBRIDGE ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 1EF
Other companies in AL3
 
Filing Information
Company Number 06470449
Company ID Number 06470449
Date formed 2008-01-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB927636887  
Last Datalog update: 2024-02-07 03:48:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSULTINGWHERE LTD
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Company Officers of CONSULTINGWHERE LTD

Current Directors
Officer Role Date Appointed
LESLIE JOHN RACKHAM
 Company Secretary 2008-01-11
ANDREW MAURICE COOTE
 Director 2008-01-11
LESLIE JOHN RACKHAM
 Director 2008-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MAURICE COOTE LOCATION-SOURCE LIMITED Director 2012-05-22 CURRENT 2012-05-22 Dissolved 2018-06-12
ANDREW MAURICE COOTE GEOGREENWEB LTD Director 2011-01-07 CURRENT 2011-01-07 Dissolved 2016-12-27
LESLIE JOHN RACKHAM GEOGREENWEB LTD Director 2011-01-07 CURRENT 2011-01-07 Dissolved 2016-12-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2022-10-11Change of details for person with significant control
2022-10-11PSC04Change of details for person with significant control
2022-10-10Change of details for Andrew Maurice Coote as a person with significant control on 2022-10-10
2022-10-10REGISTERED OFFICE CHANGED ON 10/10/22 FROM 149-151 Sparrows Herne Bushey Herts WD23 1AQ United Kingdom
2022-10-10Director's details changed for Leslie John Rackham on 2022-10-10
2022-10-10SECRETARY'S DETAILS CHNAGED FOR LESLIE JOHN RACKHAM on 2022-10-10
2022-10-10Director's details changed for Andrew Maurice Coote on 2022-10-10
2022-10-10CH01Director's details changed for Leslie John Rackham on 2022-10-10
2022-10-10CH03SECRETARY'S DETAILS CHNAGED FOR LESLIE JOHN RACKHAM on 2022-10-10
2022-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/22 FROM 149-151 Sparrows Herne Bushey Herts WD23 1AQ United Kingdom
2022-10-10PSC04Change of details for Andrew Maurice Coote as a person with significant control on 2022-10-10
2022-09-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2020-09-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15SH03Purchase of own shares
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-12-18SH06Cancellation of shares. Statement of capital on 2018-11-26 GBP 35,000
2018-08-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25PSC07CESSATION OF LESLIE JOHN RACKHAM AS A PERSON OF SIGNIFICANT CONTROL
2018-01-25PSC04Change of details for Andrew Maurice Coote as a person with significant control on 2017-04-24
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 40000
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM Spectrum House Dunstable Road Redbourn St. Albans Herts AL3 7PR
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 40000
2017-05-11SH0124/04/17 STATEMENT OF CAPITAL GBP 40000
2017-05-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2017-05-08RES01ADOPT ARTICLES 24/04/2017
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 20000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-09-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 20000
2016-02-02AR0111/01/16 ANNUAL RETURN FULL LIST
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-22AR0111/01/15 ANNUAL RETURN FULL LIST
2014-05-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-14AR0111/01/14 ANNUAL RETURN FULL LIST
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0111/01/13 ANNUAL RETURN FULL LIST
2012-07-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0111/01/12 ANNUAL RETURN FULL LIST
2011-05-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AR0111/01/11 ANNUAL RETURN FULL LIST
2010-07-14AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-08AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-01-22AR0111/01/10 FULL LIST
2009-09-16AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08
2008-02-08225ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/01/08
2008-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CONSULTINGWHERE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSULTINGWHERE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSULTINGWHERE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-12-31 £ 53,890
Creditors Due Within One Year 2012-12-31 £ 5,297
Creditors Due Within One Year 2012-12-31 £ 5,297
Creditors Due Within One Year 2011-12-31 £ 40,629

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSULTINGWHERE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 20,000
Called Up Share Capital 2012-12-31 £ 20,000
Called Up Share Capital 2012-12-31 £ 20,000
Called Up Share Capital 2011-12-31 £ 20,000
Cash Bank In Hand 2013-12-31 £ 14,967
Cash Bank In Hand 2012-12-31 £ 21,250
Cash Bank In Hand 2012-12-31 £ 21,250
Cash Bank In Hand 2011-12-31 £ 34,861
Current Assets 2013-12-31 £ 86,834
Current Assets 2012-12-31 £ 35,513
Current Assets 2012-12-31 £ 35,513
Current Assets 2011-12-31 £ 65,511
Debtors 2013-12-31 £ 71,867
Debtors 2012-12-31 £ 14,263
Debtors 2012-12-31 £ 14,263
Debtors 2011-12-31 £ 30,650
Shareholder Funds 2013-12-31 £ 35,584
Shareholder Funds 2012-12-31 £ 31,491
Shareholder Funds 2012-12-31 £ 31,491
Shareholder Funds 2011-12-31 £ 26,582
Tangible Fixed Assets 2013-12-31 £ 2,640
Tangible Fixed Assets 2012-12-31 £ 1,275
Tangible Fixed Assets 2012-12-31 £ 1,275
Tangible Fixed Assets 2011-12-31 £ 1,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSULTINGWHERE LTD registering or being granted any patents
Domain Names

CONSULTINGWHERE LTD owns 2 domain names.

foodmilesmap.co.uk   geogreenweb.co.uk  

Trademarks

Trademark applications by CONSULTINGWHERE LTD

CONSULTINGWHERE LTD is the Original Applicant for the trademark Image for mark UK00003060283 ConsultingWhere Maximising the value of location information ™ (UK00003060283) through the UKIPO on the 2014-06-17
Trademark classes: Business consultancy, advisory, information and research services. Provision of geographical information.
Income
Government Income
We have not found government income sources for CONSULTINGWHERE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CONSULTINGWHERE LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CONSULTINGWHERE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSULTINGWHERE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSULTINGWHERE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP4 1EF